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ALL ELECTRICAL LIMITED

Company number 04252965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2015 TM01 Termination of appointment of Kevin Jonathan Daws as a director on 28 January 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
13 Apr 2011 SH08 Change of share class name or designation
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 100
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 CC04 Statement of company's objects
09 Feb 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
25 Nov 2010 TM01 Termination of appointment of Moncef Mekaouar as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Geoffrey Harris on 16 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Kevin Jonathan Daws on 16 July 2010
28 Jul 2010 CH01 Director's details changed for Moncef Mekaouar on 16 July 2010
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jul 2009 363a Return made up to 16/07/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from melbury house 34 southborough road bickley bromley kent BR1 2EB
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007